| Source: US DDTC news |
| Summary: The notice pertains to a proposed information collection for voluntary disclosures of violations under the Arms Export Control Act (AECA) and International Traffic in Arms Regulations (ITAR). It outlines requirements for entities involved in exporting, importing, or brokering defense articles or services to report ITAR violations. The Directorate of Defense Trade Controls (DDTC) seeks public comment on the burden and necessity of this collection. Voluntary disclosures may mitigate penalties but failure to report can lead to adverse consequences, including potential criminal prosecution. |
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Auteur: Export Control Updates
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30-Day Notice of Proposed Information Collection: Disclosure of Violations of the Arms Export Control Act
Source: US DDTC news Summary: The notice pertains to a proposed information collection for voluntary disclosures of violations under the Arms Export Control Act (AECA) and International Traffic in Arms Regulations (ITAR). It outlines requirements for entities involved in exporting, importing, or brokering defense articles or services to report ITAR violations. The Directorate of Defense…
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Treasury Sanctions Brazilian Criminal Network Exploiting U.S. Financial System to Launder Drug Proceeds
Source: US OFAC news Summary: The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned two Brazilian nationals and four companies linked to the Primeiro Comando da Capital (PCC), Latin America’s largest criminal gang. The network, operating in Florida and São Paulo, laundered over $30 million in illicit drug proceeds using cryptocurrency and other financial schemes. The action, coordinated with law enforcement, targets PCC’s money laundering operations, which exploit the U.S. financial system. The sanctioned individuals and entities are accused of facilitating drug trafficking, bulk cash smuggling, and other illicit activities. This is OFAC’s third action against PCC, reinforcing efforts to disrupt transnational criminal organizations. The designations block all U.S. property and interests of the sanctioned parties and prohibit transactions with them. The names of the sanctioned individuals and entities are listed in the original article on the OFAC website. Read full article → Source: US OFAC news Summary: The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned two Brazilian nationals and four companies linked to the Primeiro Comando da Capital (PCC), Latin America’s largest criminal gang. The network, operating in Florida and São Paulo, laundered over $30 million in illicit drug proceeds using cryptocurrency…
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Sanctions enforcement action
Source: UK OFSI updates Summary: The press release outlines the roles of UK agencies—OFSI, NCA, OTSI, and HMRC—in enforcing financial, trade, and transport sanctions. It details their responsibilities in imposing monetary penalties, prosecution outcomes, and disclosure notices. The document also references case studies, blog posts, and annual reviews highlighting key enforcement lessons. Specific actions or sanctioned individuals, if any, are listed in the original article on the UK OFSI website. Read full article → Source: UK OFSI updates Summary: The press release outlines the roles of UK agencies—OFSI, NCA, OTSI, and HMRC—in enforcing financial, trade, and transport sanctions. It details their responsibilities in imposing monetary penalties, prosecution outcomes, and disclosure notices. The document also references case studies, blog posts, and annual reviews highlighting key enforcement lessons. Specific actions or…
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Notice of OFAC Sanctions Action
Source: US OFAC news Summary: This notice from OFAC announces the addition of individuals and an entity to the Specially Designated Nationals (SDN) List under counter-terrorism sanctions authorities. The designations target persons linked to groups like HAMAS, HASM, and affiliated networks, blocking their U.S. assets and prohibiting transactions with them. The action is based on Executive Order 13224, as amended, focusing on terrorism-related financial and material support. This falls under sanctions enforcement, not export control legislation. Read full article → Source: US OFAC news Summary: This notice from OFAC announces the addition of individuals and an entity to the Specially Designated Nationals (SDN) List under counter-terrorism sanctions authorities. The designations target persons linked to groups like HAMAS, HASM, and affiliated networks, blocking their U.S. assets and prohibiting transactions with them. The action is based on…
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Notice of OFAC Sanctions Action
Source: US OFAC news Summary: This notice from OFAC announces sanctions designations under Executive Order 13224, targeting individuals and entities linked to terrorist organizations like HAMAS, HASM, and associated groups. The listed parties are subject to asset blocking and transaction prohibitions for U.S. persons. The action expands restrictions on financial and material support to designated groups, reinforcing counter-terrorism measures. No direct reference to export control legislation (ITAR, EAR, AECA) is included. Read full article → Source: US OFAC news Summary: This notice from OFAC announces sanctions designations under Executive Order 13224, targeting individuals and entities linked to terrorist organizations like HAMAS, HASM, and associated groups. The listed parties are subject to asset blocking and transaction prohibitions for U.S. persons. The action expands restrictions on financial and material support to designated…
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Treasury Sanctions Networks Fueling Sudan’s Civil War and Worsening Humanitarian Crisis
Source: US OFAC news Summary: The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned eight individuals and entities linked to procurement and recruitment networks exacerbating Sudan’s civil war between the Sudanese Armed Forces (SAF) and the Rapid Support Forces (RSF). These networks have intensified the conflict, worsening a severe humanitarian crisis and enabling terrorist groups. The sanctions target entities supplying explosives, military equipment, and recruitment operations for both sides. Specifically, OFAC designated companies and individuals involved in importing explosives and related materials for the SAF, as well as associates of a Colombian recruitment network supplying fighters to the RSF. The U.S. urges an immediate humanitarian truce and cessation of external support to the conflict parties. The names of the sanctioned individuals and entities are listed in the original article on the OFAC website. Read full article → Source: US OFAC news Summary: The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned eight individuals and entities linked to procurement and recruitment networks exacerbating Sudan’s civil war between the Sudanese Armed Forces (SAF) and the Rapid Support Forces (RSF). These networks have intensified the conflict, worsening a severe humanitarian crisis…
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Notice of OFAC Sanctions Action
Source: US OFAC news Summary: The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has added individuals/entities to its Specially Designated Nationals (SDN) List, blocking their U.S. assets and prohibiting transactions with them under sanctions authorities. This action, effective June 23, 2026, targets persons linked to sanctions violations or threats to U.S. national security. OFAC also updated identifying information for an existing SDN. The notice does not pertain to export control legislation (ITAR/EAR/AECA). Read full article → Source: US OFAC news Summary: The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has added individuals/entities to its Specially Designated Nationals (SDN) List, blocking their U.S. assets and prohibiting transactions with them under sanctions authorities. This action, effective June 23, 2026, targets persons linked to sanctions violations or threats to U.S.…
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Updated version of Regulation (EU) 2015/735
Source: DEU-Zoll updates Summary: The Regulation on restrictive measures in view of the situation in South Sudan and repealing Regulation (EU) No 748/2014 is available for download. Read full article → Source: DEU-Zoll updates Summary: The Regulation on restrictive measures in view of the situation in South Sudan and repealing Regulation (EU) No 748/2014 is available for download. Read full article →
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Treasury Sanctions Rwandan Gold Refinery and Network Enabling Illicit Conflict Minerals Trade
Source: US OFAC news Summary: The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned a network involved in illegally smuggling minerals from eastern Democratic Republic of the Congo (DRC) to Rwanda, supporting the Rwandan-backed March 23 Movement (M23). This action aligns with the U.S.-brokered Washington Accords for Peace and Prosperity, aiming to enhance transparency in mineral supply chains and promote regional economic stability. The sanctioned entities include Gasabo Gold Refinery LTD and its leadership, along with affiliated mining companies, for facilitating the illicit trade that funds M23’s destabilizing activities. The sanctions block all U.S. property and interests of the designated entities and prohibit transactions involving them. The names of the sanctioned individuals and entities are listed in the original article on the OFAC website. Read full article → Source: US OFAC news Summary: The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned a network involved in illegally smuggling minerals from eastern Democratic Republic of the Congo (DRC) to Rwanda, supporting the Rwandan-backed March 23 Movement (M23). This action aligns with the U.S.-brokered Washington Accords for Peace and Prosperity, aiming…
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Notices to exporters
Source: UK ECJU updates Summary: The press release outlines key updates from the UK Export Control Joint Unit, including amendments to open general export licences, changes to the list of controlled goods, and updates on legislation and sanctions. It also provides guidance on subscribing to email alerts for future notices and directs readers to archived notices from previous years. Read full article → Source: UK ECJU updates Summary: The press release outlines key updates from the UK Export Control Joint Unit, including amendments to open general export licences, changes to the list of controlled goods, and updates on legislation and sanctions. It also provides guidance on subscribing to email alerts for future notices and directs readers to archived…